Blockchain Transaction Monitoring

Whale Transaction 3e59588cd0e6a781dbd9090a46fe8315cc88bf2cc33c9e876c77eb6c3fa0f2e3

$53.5M BTC exchange outflow from MEXC: MEXC Deposit to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $53.5M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $53.5M

    Funds leaving exchange, possible accumulation or long-term hold. $53.5M BTC moved from MEXC: MEXC Deposit to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer